Sadhna Broadcast Ltd - 540821 - Outcome Of The Board Meeting Dated 10.08.2023 As Per Regulation 33 Of SEBI (LODR) Regulations, 2015.
Outcome of Board meeting dated 10.08.2023 to approve Un-Audited Financial Results for the Quarter ended June 30, 2023 together with Limited Review Report on such Un- Audited Financial Results. Sadhna Broadcast Ltd - 540821 - Board Meeting Outcome for Outcome Of The Board Meeting Dated 10.08.2023
With reference to the above captioned subject, it is to inform you that following are the outcome of the Board Meeting held today i.e. Thursday, 10th August, 2023 at 12:00 PM and concluded at 3.30 PM at the registered office of the Company. 1. The Board considered and approved the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2023. 2. The Board reviewed and took on record the Limited Review Report on the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2023. Please find enclosed herewith the Copies of the following: 1. Un- Audited Financial Results of the Company for the quarter ended 30th June, 2023. 2. Limited Review Report on the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2023. Sadhna Broadcast Ltd - 540821 - Board Meeting Intimation for Prior Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Information Regarding Reopening Of Trading Window Of Equity Shares Of The Company
Sadhna Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve With reference to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, a meeting of Board of Directors of Sadhna Broadcast Limited will be held on Thursday, 10th August, 2023 at 12:00 P.M., at the registered office of the company, inter alia to transact the following matters: 1. To consider and take on record the Un-Audited Financial Results for Quarter ended 30th June, 2023. 2. Any other business as may be considered necessary. We further wish to inform you that as per requirement, the Trading Window of Equity Shares of the Company shall reopen on 13th August, 2023. Sadhna Broadcast Ltd - 540821 - Submission Of Disclosure Of Material Event As Part A Of Schedule III Of Regulation 30 Of SEBI ( Listing Obligation And Disclosure Requirement ) Regulations, 2015
with reference to above captioned subject, we are hereby submitting intimation with respect to commission of proceedings before NCLT consequent to application filed under section 7 of the IBC code, 2016 read with rule 4 of IBC Sadhna Broadcast Ltd - 540821 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are hereby submitting the Certificate under Regulation 74(5) of the SEBI (Depository & Participant) Regulations, 2018 for the Quarter ended 30th June,2023. Sadhna Broadcast Ltd - 540821 - Submission Of Certificate Confirming The Payment Of Interest/Dividend/Principal Obligations For Non-Convertible Securities Under Regulation 57(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the above captioned subject , we are hereby submitting the undertaking for confirming the payment of interest/dividend/principal obligations for non- convertible securities under Regulation 57(5) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015. for the quarter ended 30th June, 2023. Further, the compliance of the same is not applicable on our Company i.e., SADHNA BROADCAST LIMITED. Sadhna Broadcast Ltd - 540821 - Closure of Trading Window
With reference to circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019 and SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the provisions of the Company''s Insider Trading Code as amended, the "Trading Window" for dealing in the securities of the Company for all the Designated Persons(as defined in the said code) has been closed which from Saturday, 01st July, 2023 till 48 hours after the announcement of the Company''s Un-Audited Financial Results for quarter ended 30th June, 2023. The date of the meeting of the Board of Directors to approve the Un-Audited Financial Results of the Company for quarter ended 30th June, 2023 will be intimated in due course. Accordingly, Designated Persons are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. Sadhna Broadcast Ltd - 540821 - Compliances-Reg.24(A)-Annual Secretarial Compliance
I have examined: a) all the documents and records made available to us and explanation provided by Sadhna Broadcast Ltd ('the listed entity'), b) the filings/ submissions made by the listed entity to the stock exchanges, c) website of the listed entity, d) any other document/ filing, as may be relevant, which has been relied upon to make this certification, for the year ended 31 March 2023 ('Review Period') in respect of compliance with the provisions of : (a) the Securities and Exchange Board of India Act, 1992 ('SEBI Act') and the Regulations, circulars, guidelines issued thereunder; and (b) the Securities Contracts (Regulation) Act, 1956 ('SCRA'), rules made thereunder and the Regulations, circulars, guidelines issued thereunder by the Securities and Exchange Board of India ('SEBI'); The specific Regulations, whose provisions and the circulars/ guidelines issued thereunder, have been examined, Sadhna Broadcast Ltd - 540821 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant provision of Companies Act,2013, we wish to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors has been appointed Mrs. Vandana Birla (DIN: 10100507) as an Additional Director (Non Executive Independent) for a period of 5 years w.e.f 31st May, 2023 subject to the approval of the Shareholders of the Company at the ensuing General Meeting . Vandana Birla (DIN: 10100507) is not related to any of the Directors/ Key Managerial Personnel of the Company. Sadhna Broadcast Ltd - 540821 - Announcement under Regulation 30 (LODR)-Resignation of Director
With reference to the above captioned subject, pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations & Disclosures Requirement) Regulations, 2015 and relevant provisions of Companies Act, 2013, we wish to inform you that the Company has received resignation letter from Mrs. Sakshi Wadhwa, Non-Executive Independent Director from the post of Non-Executive Independent Director of the Company with effect from 31st May, 2023. The intimation, as received from Mrs. Sakshi Wadhwa, is annexed herewith